Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1976 04 21

1. Bin Xu

ID Number	372901197604210416
Profile Type	PERSON
Name	BIN XU XU, BIN
First Name	BIN
Last Name	XU
Country	CHINA
Nationality	CHINA
Birth Date	1976-04-21
Birth-Place	HEZE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	10-301 NO. 888 DONGDAMING RD, 200082 SHANGHAI SUITE 202, NO. 10, LANE 888, EAST DA MING ROAD, SHANGHAI NO. 7, WESTERN SECTION, DONGFANGHONG STREET, MUDAN DISTRICT, HEZE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27471

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27471 Country: United States Entity: NK-Brtcm54kTz7JRMkQZWNzVx Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

2. Zaheed Sadrudin Habib NIZAR

Title	MR
Profile Type	PERSON
Name	ZAHEED SADRUDIN HABIB NIZAR
First Name	ZAHEED
Middle Name	SADRUDIN HABIB
Last Name	NIZAR
Nationality	UNITED KINGDOM
Birth Date	1976-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT M, 13-15 GLOUCESTER STREET, LONDON, UNITED KINGDOM, SW1V 2DB
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1UqKobRPiKpa5aRc4yzbD2JWgq0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-19 End Date: 2033-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-1uqkobrpikpa5arc4yzbd2jwgq0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AMY L NEWBERG

Profile Type	PERSON
Name	AMY L NEWBERG
First Name	AMY
Middle Name	L
Last Name	NEWBERG
Country	UNITED STATES
Birth Date	1976-04-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DANVERS, MA 01923, USA 3317 KIRKBRIDE DRIVE, DANVERS, MA 01923
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-08-18 Country: United States Entity: us-fed-excl-amy-l-newberg-01923-danvers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR54NHM Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-amy-l-newberg-01923-danvers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. SHARON ARMSTRONG

Profile Type	PERSON
Name	SHARON ARMSTRONG
First Name	SHARON
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1976-04-21
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6227 LANSFORD DRIVE, FAYETTEVILLE, NC 28306 FAYETTEVILLE, NC 28306, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-10-20 Country: United States Entity: us-fed-excl-sharon-armstrong-28306-fayetteville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q2WK Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-sharon-armstrong-28306-fayetteville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. THOMAS CHRISTOPHER SELF

Profile Type	PERSON
Name	THOMAS CHRISTOPHER SELF
First Name	THOMAS
Middle Name	CHRISTOPHER
Last Name	SELF
Country	UNITED STATES
Birth Date	1976-04-21
Position	PHYS THERAPY PROVIDE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2349, #BH7636, BLYTHE, CA 92226
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-06-20 Country: United States Entity: us-fed-excl-thomas-christopher-self-92226-blythe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp